X.Org Board Meetings: Summary for Jan. 3, reminder for Jan. 30

[Alan Coopersmith]

The next meeting of the X.Org Board of Directors will be tomorrow, Monday
January 30, at 2pm US/Pacific in the #xf-bod channel on the OFTC IRC network.

http://www.timeanddate.com/worldclock/fixedtime.html?month=01&day=30&year=2011&hour=14&min=0&sec=0&p1=224

A summary of the January 3 meeting follows - this summary
and the full IRC logs are also available at:
	http://www.x.org/wiki/BoardOfDirectors/MeetingSummaries/2011/01-03

Additionally, summaries of the December 2010 meetings are also now available on
	http://www.x.org/wiki/BoardOfDirectors/MeetingSummaries/2010

=== Board Member Attendance ===

 * Present: Eric Anholt, Donnie Berkholz, Alan Coopersmith, Alex Deucher,
		Matthieu Herrb, Matthias Hopf, Bart Massey
 * Absent:  Keith Packard

=== Reports, Discussion & Decisions ===

==== Election Committee ====

Alex reported the election committee was on track to send out the election
notices to the membership on January 10.

Eric reported the queue of membership applications had been taken care of.

==== Treasurer Status ====

Stuart reported that Keith is going to work with the Portland HSBC branch to
get Stuart the required access so he can work on the 5 year financial
statements for 501(c)3 paperwork and other pending issues.

The Board voted to go ahead and reimburse Donnie and Corbin for their travel
expenses to the Google Summer of Code Mentor Summit without waiting for
Google's check to the Foundation to clear first.

-- 
	-Alan Coopersmith-        alan.coopersmith at oracle.com
	 Oracle Solaris Platform Engineering: X Window System